Seven of the candidates for the nomination of Daniel Muñoz participated in money laundering – 19/02/2019

Some $ 70 million were laundered in Argentina by seven presumed presidents of the former secretary of Néstor Kirchner, Daniel Muñoz, which participated in the purchase of 16 properties in New York and Miami that were sold after the Panama Papers scandal.

As published Infobae, those who adhered to the law 27260 on tax evasion, known as "money laundering", were the repentant Elizabeth Ortiz Municoy; his mother, Elba Diamantina Municoy; the business man from Mar del Plata Osvaldo Fabián Parolari; businessmen Leonardo and Rubén Llaneza (from the pharmaceutical sector); the architect of Santa Cruz, Luis Gugino; and Gustavo Dorf, former partner of Sergio Schoklender. All, with the exception of Gugino, are already being prosecuted for money laundering.

Clarin Bulletins

What you need to know today | The most important news of the day to read in ten minutes

Monday to Friday morning.

In 2016, the management of Mauricio Macri managed to capitalize its capital $ 116,800 million through the law on money laundering: at least seven of these taxpayers would be part of the Muñoz pediment.

The information, which was sent by AFIP to Federal Judge Claudio Bonadio, prosecutors Carlos Stornelli and Carlos Rívolo, is in a decision by which the widow of Muñoz, Carolina Pochetti, the former accountant of the K, Víctor Manzanares and the former secretary of Cristina Kirchner, Isidro Bunin for money laundering were prosecuted in justice.

The nest was stirred when Bonadio last year secretaries and collaborators transformed of the former president to integrate an illicit badociation, the cause of the bribe notebooks. The link between the fiscal sincerity and the protagonists of the notebooks appears with the information of these movements in the file.

In addition to properties purchased in the United States, Money laundered in Argentina could double.

Operations and amounts

According to Infobae, the documentation details each of the operations.

–Elba Diamantina Municoy: He declared two properties in the city of Mar del Plata – Pajero 2150 and Garay 1382 – for a total of $ 13,891,780 and two Mercedes Benz automobiles for a total of $ 1,593,300. He also reported a department of 6 Street 3205, Miami, Florida, United States of America, acquired in June 2014 for $ 9,256,250 and two accounts in that country, for which he had credited $ 480,833.31 .

–Ortiz Municoy: He declared the property located at Brickell Avenue Unit 1607, Miami, United States of America, that he had acquired in December 2015, as well as three accounts abroad of an amount total of $ 146,306.

–Osvaldo Parolari: He declared a property in the lighthouse of Jose Ignacio, Maldonado, Dominican Republic of Uruguay, for 2,369,600 dollars, acquired in November 2015, while his wife, Oriana Valeria Sícaro, declared an apartment in the city of Mar del Plata for $ 2,073,400, acquired in December 2015. A car of $ 310,400 is also on the list. The daughter of Parolari bought a car in August 2015 for $ 393,800.

-Luis Lugino: He claimed to hold $ 250,000.

-Rubén Horacio Llaneza: Declared a property in Punta del Este for $ 9,034,100; $ 31,304,455.04 in dividend, "sharing with his brother and Cortez an interest in 3 companies and holding 100% the company" Yusel Enterprises Inc ", a company he acquired in January 2016. "

-Gustavo Sergio Dorf: He declared five credits for a total amount of $ 30,887,720, corresponding to the two mutuelles of Armoring Systems SA ($ 26,384,700), Spotcar SA ($ 1,600,000), "Skal Protect SA" ( $ 2,103,020) and another from Sky Performance SA ($ 800,000). Also a house in Punta del Este, in eastern Uruguay, for $ 6,664,500 acquired in December 2013. 380,000 dollars added.

-Leonardo Daniel Llaneza: Assets reported abroad – United States of America – amounting to $ 28,164,513.76 ", Carlos Cortez (treaty) being also the owner". "Business participation for $ 22,911,202.17" was also reported. Among the eleven companies share shares with Cortez. He declared $ 12,643,924.34 in three US accounts in America and acknowledged that since September 2010 he owns 50% of the company "New Dreams Llc".

Look also

Muñoz funds

The weekend was known details about the fund management of the former secretary K. Kirchner's accountant, Víctor Manzanares, told the court that hid a bag $ 20 million in the house of Néstor Kirchner's mother in Rio Gallegos. And he said that this money was made available to Muñoz to buy goods outside the country.

Justice has reconstructed that Muñoz – with illegal properties bought in Miami and New York – had earned at least 70 million US dollars through offshore companies incorporated in paradise prosecutors who were in the name of frontmen.

Look also

Many of Muñoz's personalities and his wife, Carolina Pochetti, were arrested by Judge Claudio Bonadio as part of the cause of the bribe books. And many of the properties were sold after the revelations of the Panama Papers revealed their existence.

The revelation of Manzanares before the prosecutor Carlos Stornelli in the context of his trial as a repentant again raises suspicions as to who was the money that Muñoz was washing To you or Kirchner?

Clarín had already recounted that Manzanares had linked Néstor to Cristina Kirchner with the illegal operations and had revealed that Daniel Muñoz was carrying bags of money to the south that were kept at Río Gallegos, at Ostoic's house. But now the figure of 20 million US dollars is added.

Look also

JDB JPE